OTP Bank
OTP Bank Nyrt. is a commercial banking institution based in Budapest, Hungary, operating across several countries including Bulgaria, Slovakia, Romania, Croatia, Serbia, Ukraine, and Russia. Established in 1949, the bank offers a comprehensive range of financial services to both private individuals and corporate clients. Its retail banking services include various account packages, bankcards, investment accounts, and private banking options, alongside digital banking solutions. For corporate clients, OTP Bank provides services such as cash management, financing options including loans and guarantees, and treasury services. The bank's loan portfolio encompasses corporate, retail, housing, and municipality loans, while its investment portfolio consists of government securities and bonds. OTP Bank operates a substantial network of branches, totaling 1,734, facilitating access to its diverse financial products and services.
Nova KBM provides retail and corporate banking services primarily in the Republic of Slovenia. The company operates in five segments: Banking, Fund Management, Leasing, Real Estate Activity, and Other Services.
Banca Romaneasca S.A. provides retail and corporate banking services to corporate and individual customers in Romania. The company provides payment, cards, savings, money transfer, and loans services to individuals. It also provides cash management, lending, trade finance, syndicated loans, and factoring services to the corporate clients. The company was founded in 1992 and is headquartered in Bucharest, Romania. As of January 23, 2020, Banca Romaneasca S.A. operates as a subsidiary of Export-Import Bank of Romania - EximBank S.A.